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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DEIA TOPCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14657822

Founded13/02/2023

PurposeActivities of other holding companies n.e.c.

Address1-8 Holkham Studios Longlands, Holkham Park, Wells-Next-The-Sea, NR23 1SH

Confirmation StatementNext due: 26/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/02/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (16 events)

03/02/2026

Annual accounts filed

Group of companies' accounts made up to 31 July 2025

View file in Documents

15/10/2025

Appointed Sebastian Pablo Picardo (person)

Appointed as Director

13/02/2023

Appointed Troy Gareth Harris-speid (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Bdc Iv Nominees Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 13/02/2023

87.5%

Officers & directors

Sebastian Pablo Picardo

Director

Appointed: 15/10/2025

—

Samantha Jamie Torrance Duff

Director

Appointed: 02/05/2024

—

James Edward Sharp

Director

Appointed: 01/03/2024

—

Gabriela Vinader

Director

Appointed: 31/03/2023

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (1 changes)

13/02/2023

Appointed Bdc Iv Nominees Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1-8 Holkham Studios Longlands

Holkham Park

Wells-Next-The-Sea

NR23 1SH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

21/02/2026

Group of companies' accounts made up to 31 July 2025

03/02/2026

Appointment of director

17/10/2025

Return of allotment of shares

06/10/2025

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Return of allotment of shares

01/04/2025

Confirmation statement

12/02/2025

Group of companies' accounts made up to 31 July 2024

23/12/2024

Group of companies' accounts made up to 31 July 2023

08/08/2024

Return of allotment of shares

10/06/2024

Showing 1–10 of 35

1 / 4

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DEIA TOPCO LIMITED

Wells-next-the-sea